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  • Complaints
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B & E FINANCIAL SERVICES IMF LLP

LLPIN: AAG-4216 As on: 2026-07-13

B & E FINANCIAL SERVICES IMF LLP (LLPIN: AAG-4216) is a Limited Liability Partnership firm incorporated on 20 May 2016. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 1010000.00.

Designated Partners of B & E FINANCIAL SERVICES IMF LLP are ROSHAN BATHRE, and ARCHANA PANDEY.

B & E FINANCIAL SERVICES IMF LLP's LLP Identification Number is (LLPIN)AAG-4216. Its Email address is [email protected] and its registered address is Shop No.6,Sanjeevni Nagar,Garha, Near Mahrashtra Bank Jabalpur, Madhya Pradesh, India - 482001

Current status of B & E FINANCIAL SERVICES IMF LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if B & E FINANCIAL SERVICES IMF pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of B & E FINANCIAL SERVICES IMF
DIN Director Name Designation Appointment Date
07508720 ROSHAN BATHRE Designated Partner 2016-05-20
07508543 ARCHANA PANDEY Designated Partner 2016-05-20
Past Directors & Key Managerial Personnel of B & E FINANCIAL SERVICES IMF
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ROSHAN BATHRE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARCHANA PANDEY
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U46201MP2024PTC071995 TRUSTED AGRO FARMER PRODUCER COMPANY LIMITED H. No. 999/B, J.D.A.,Sanjeevni Nagar, Garha,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
U52311MP2013PTC031144 JAISRI LIFE SCIENCES PRIVATE LIMITED P.No.-17,Durga Colony,Sanjeevni Nagar Garha , Jabalpur, Madhya Pradesh, India - 482001
U70200MP2016PTC041116 RAGHUKUL BUILDCON PRIVATE LIMITED Shop No. 01,Nagar Nigam Market,above Police Chowki Near Teen Patti Chowk,Pawar Hotel , Jabalpur, Madhya Pradesh, India - 482001
U51909MP2022PTC060970 OJASWINI CREATION PRIVATE LIMITED Plot No 89 SCH No 14 Near Garva Ground Vijay Nagar,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
U78100MP2024PTC071634 YOGYA MANAGEMENT SERVICES PRIVATE LIMITED SHOP NO.01 HOUSE NO.2630,AZAD NAGAR RAWAN PARK RAN,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
U01100MP2016PTC040764 AGROGISE TRADING PRIVATE LIMITED Plot No. 265 H. No. 748/K, SHAKTI NAGAR, NEAR ASHISH DARBAR , JABALPUR, Madhya Pradesh, India - 482001
U92419MP2019OPC048199 GIGBABA BUSINESS SOLUTION (OPC) PRIVATE LIMITED HOUSE NO. 769, KHASRA NO. 316/3, KAMLA NEHRU NAGAR, GARHA ROAD, , JABALPUR, Madhya Pradesh, India - 482001
U45200MP2008PTC021215 AAKARSH BUILDERS & DEVELOPERS PRIVATE LI MITED Shop No. 6, Sharda Complex, Opposite Jabalpur Hospital, , Jabalpur, Madhya Pradesh, India - 482001
U72200MP2021PTC057427 DAYNET TECHNOLOGY PRIVATE LIMITED FLAT NO.401, SANGHI RESIDENCY, NEAR BANK OF BARODA, WRIGHT TOWN, JABALPUR , JABALPUR, Madhya Pradesh, India - 482001
U74999MP2020OPC053634 KSTARONLINE (OPC) PRIVATE LIMITED HIG7 SHIV NAGAR P.NO,D.R 15-6,JABALPUR CITY , JABALPUR, Madhya Pradesh, India - 482001
U65929MP2018PLC045850 NITYAPUSHTA MUTUAL BENEFIT NIDHI LIMITED SHOP NO 220, 2ND FLOOR, RAJUL LANDMARK NEAR JABALPUR RASAL CHOWK, NAPIER TOWN , JABALPUR, Madhya Pradesh, India - 482001
U80100MP2023PTC068881 DEVNAYAK SERVICES PRIVATE LIMITED SHOP NO 334/6 2ND FLOOR SUPER MARKET ROAD,KUSHWAHA MARKET OPPOSITE ANAND DAIRY WRIGHT TOWAN,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
U24246MP2022PTC060890 WELLNESS VHAZE CARE PRIVATE LIMITED SETHI NAGAR POL NO SN-26 RES NO 9079040 POL NO SN 8,JABALPUR,Jabalpur,Madhya Pradesh,482001-India
ACC-0880 PUSHPA DEVBUILD LLP B.No.6. ADARSH NAGAR NARMADA ROAD Jabalpur, Madhya Pradesh, India - 482001
AAW-7664 AJAY SATYA PRAKASH HOSPITALITY LLP B.No. 6 Adarsh Nagar Narmada Road Jabalpur, Madhya Pradesh, India - 482001
U45200MP2007PTC019273 AMAN CIVIL ENGINEERING COMPANY PRIVATE LIMITED B.No.6. ADARSH NAGAR NARMADA ROAD , JABALPUR, Madhya Pradesh, India - 482001
U45200MP2007PTC019976 PUSHPA DEVBUILD PRIVATE LIMITED B.No.6. ADARSH NAGAR NARMADA ROAD , JABALPUR, Madhya Pradesh, India - 482001
U93030MP2017PTC042405 INSPIRING LOGIN SERVICES PRIVATE LIMITED SHOP NO. 6, ANAND APARTMENT, NAPIER TOWN , JABALPUR, Madhya Pradesh, India - 482001
AAK-5160 AGRITEKNOLOGI AGRI SOLUTIONS LLP H. NO. 270 ANAND NAGAR BEHIND DENA BANK ADHARTAL JABALPUR, Madhya Pradesh, India - 482001
U93090MP2017PTC042577 RH SMART SECURITY PRIVATE LIMITED Shop No. 128, Hatt Bazar , Vijay Nagar , Jabalpur, Madhya Pradesh, India - 482001
U36994MP2017PTC043415 NARAMDA CEMENT INDUSTRIES PRIVATE LIMITED Shop No.2, Muskan Plaza, Satabdi Puram, Ekta Nagar , Jabalpur, Madhya Pradesh, India - 482001
U85300MP2021NPL058600 AFFORD MICRO SERVICES FOUNDATION SHOP NO. 4 AMITOSH COMPLEX NEAR 4TH BRIDGE NAPIER TOWN , JABALPUR, Madhya Pradesh, India - 482001
U91990MP2010PLC023752 NARMADA OM BENEFITS LIMITED H.NO. 967, NEAR PNB,BESIDE PUSHPANJALI SCHOOL, SHAKTI NAGAR, GUPTESHWAR , JABALPUR, Madhya Pradesh, India - 482001
U55209MP2018PTC046869 LITTLEGIANTS HOSPITALITY PRIVATE LIMITED Shop No. 1, Muskan Plaza, Shatabdipuram, MR - 4, Road, Ekta Nagar , JABALPUR, Madhya Pradesh, India - 482001
U80904MP2018PTC045344 GAINMAX EDUCARE & NUTRIWARES PRIVATE LIMITED H No. C - 7, KACHNAR CITY NEAR SHIV MANDIR, VIJAY NAGAR, , JABALPUR, Madhya Pradesh, India - 482001
U45303MP2022PTC063868 RAMNAGAR ROAD PROJECT PRIVATE LIMITED Plot No.2352/6, Sharda Mandir Road, Near Kher Mai Mandir, Sharda Chowk , Jabalpur, Madhya Pradesh, India - 482001
U52605MP2017PTC044628 NIVOVA PHARMACEUTICALS PRIVATE LIMITED Flat no. 404, B-Block, Rajul Apartment Near Tata Commercial Prem Nagar,Narsingh , Jabalpur, Madhya Pradesh, India - 482001
U51909MP2020OPC051363 SATYABHOG INDUSTRIES (OPC) PRIVATE LIMITED PLOT NO. 39A, KACHNAR CITY, PHASE 2 NEAR KOUSHALYA HOMES, VIJAY NAGAR , JABALPUR, Madhya Pradesh, India - 482001
U74999MP2020PTC051206 ARYASHREE DIGITAL PRIVATE LIMITED FLAT NO-112 SUPREME CASTLE,NEAR PREM NAGAR POST OFFICE CHOWK KAUSHAL MAHESHPUR, NAGPUR RAOD , JABALPUR, Madhya Pradesh, India - 482001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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